CRAIGADAM FARM LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 3HU

Company number SC153308
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address CRAIGADAM FARM, KIRKPATRICK DURHAM, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 3HU
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRAIGADAM FARM LIMITED are www.craigadamfarm.co.uk, and www.craigadam-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Craigadam Farm Limited is a Private Limited Company. The company registration number is SC153308. Craigadam Farm Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Craigadam Farm Limited is Craigadam Farm Kirkpatrick Durham Castle Douglas Kirkcudbrightshire Dg7 3hu. . PICKUP, Celia is a Secretary of the company. PICKUP, Celia is a Director of the company. PICKUP, Richard is a Director of the company. Secretary MCENROY, Moira has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director HAMMOND, John Harris has been resigned. Director MCENROY, Moira has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
PICKUP, Celia
Appointed Date: 31 July 2007
Director
PICKUP, Celia
Appointed Date: 31 July 2007
68 years old
Director
PICKUP, Richard
Appointed Date: 31 July 2007
73 years old

Resigned Directors

Secretary
MCENROY, Moira
Resigned: 01 August 2007
Appointed Date: 11 May 1995
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 11 May 1995
Appointed Date: 28 September 1994
Director
HAMMOND, John Harris
Resigned: 01 August 2007
Appointed Date: 11 May 1995
75 years old
Director
MCENROY, Moira
Resigned: 01 August 2007
Appointed Date: 11 May 1995
98 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 11 May 1995
Appointed Date: 28 September 1994
71 years old
Nominee Director
WILL, James Robert
Resigned: 11 May 1995
Appointed Date: 28 September 1994
70 years old

Persons With Significant Control

Mr Richard Pickup
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Celia Pickup
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGADAM FARM LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 70,623
10 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
18 May 1995
New director appointed
18 May 1995
New secretary appointed;new director appointed
16 May 1995
Partic of mort/charge *
20 Apr 1995
Company name changed randotte (no. 349) LIMITED\certificate issued on 21/04/95
28 Sep 1994
Incorporation

CRAIGADAM FARM LIMITED Charges

9 March 1998
Standard security
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: 2.224 acres of ground, part of the lands of…
18 May 1995
Standard security
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Craigadam farm,kirkpatrick durham,castle douglas.
12 May 1995
Bond & floating charge
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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